Directors

Nishant Hasmukh Palan

Director/Designated Partner
about 4 years ago

Ashutosh Jagdishbhai Jivrajani

Director
about 4 years ago

Khyati Ramesh Rughani

Director/Designated Partner
over 4 years ago

Harshit Ashwinkumar Rughani

Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122022

Directors report as per section 134(3)-23122022

List of Directors;-23122022

List of share holders, debenture holders;-23122022

Form AOC-4-30122022_signed

Form MGT-7A-23122022

Form ADT-1-22122022_signed

-22122022

Copy of resolution passed by the company-22122022

Copy of written consent given by auditor-22122022

Evidence of cessation;-07062022

Form DIR-12-07062022_signed

Notice of resignation;-07062022

Form INC-20A-13112021_signed

-13112021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112021

Form DIR-12-13112021_signed

Optional Attachment-(1)-13112021

CERTIFICATE OF INCORPORATION-20211021

Form SPICe MOA (INC-33)-19102021

Form SPICe AOA (INC-34)-19102021

Form SPICe MOA (INC-33)-15102021

Form SPICe AOA (INC-34)-15102021

Articles of association-11102021